Nex Systems
Person

Mariia Yevgenyevna ZUEVA

Sanctioned entity

Born 28 May 1983 (43 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mariya Evgenevna ZUEVA)

(also Mariia Yevgenyevna ZUEVA)

Sanctions and listings3

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2021

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 31302treasury.govofac.treasury.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • OOO YUNIDZHETSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number331403452400
Tax number331403452400
Tax ID no331403452400Russia

Other names3

Also known as3

Mariia Yevgenyevna ZuevaMariya Evgenevna ZuevaZUEVA, Mariya Evgenevna

Addresses1

  • Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.